Henry Birks et Fils, Société de Portefeuille Inc. is a business entity registered at Corporations Canada, with entity identifier is 2905850. The registration start date is March 22, 1993. The current status is Inactive - Amalgamated.
| Corporation ID | 2905850 |
| Business Number | 887455780 |
| Corporation Name |
Henry Birks et Fils, Société de Portefeuille Inc. Henry Birks & Sons Holdings Inc. |
| Registered Office Address |
800 Place Victoria Suite 4300 P.o. Box 303 Montreal QC H4Z 1H1 |
| Incorporation Date | 1993-03-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| OBERTI MARGHERITA | 1445 WEST GEORGIA STREET, VANCOUVER BC V6G 2T3, Canada |
| CANTIN MARC | 42 AVENUE DU PARC, SAINTE-JULIE QC J0L 2S0, Canada |
| ROSSI D.M. LORENZO | VIA MONTE DI PIETA 1, TORINO , Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-03-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-03-21 | 1993-03-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-11-01 | current | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 |
| Address | 1993-03-22 | 1999-11-01 | 800 Place Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 |
| Name | 1998-12-07 | current | Henry Birks et Fils, Société de Portefeuille Inc. |
| Name | 1998-12-07 | current | Henry Birks & Sons Holdings Inc. |
| Name | 1998-12-07 | current | Henry Birks ; Sons Holdings Inc. |
| Name | 1993-03-22 | 1998-12-07 | CORPORATION D'ACQUISITIONS BORGOSESIA |
| Name | 1993-03-22 | 1998-12-07 | BORGOSESIA ACQUISITIONS CORPORATION |
| Status | 2001-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-03-22 | 2001-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-03 | Amendment / Modification | |
| 1993-03-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-06-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-03-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Magil P/g Inc. | 800 Place Victoria, Bureau 4120 Po Box 383, Montreal, QC H4Z 1J2 | 1988-10-04 |
| Gestions Selincourt Inc. | 800 Place Victoria, C.p. 284, Montreal, QC H4Z 1E8 | |
| Corporation D'investissements Iniziativa | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| 3210278 Canada Inc. | 800 Place Victoria, Suite 4120 C. P. 383, Montreal, QC H4Z 1J2 | 1995-12-15 |
| 3291341 Canada Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | |
| 3422488 Canada Inc. | 800 Place Victoria, Suite 3700, Montreal, QC H4Z 1E9 | 1997-10-22 |
| 3561712 Canada Inc. | 800 Place Victoria, Bureau 3400, Montreal, QC H4Z 1E9 | 1998-12-01 |
| N.m.t. Management Inc. | 800 Place Victoria, Suite 440 P.b 284, Montreal, QC H4Z 1E8 | 1977-06-10 |
| Jer-rich Stores Corp. Ltd. | 800 Place Victoria, Suite 440, P O Box 284, Montreal, QC H4Z 1E8 | 1972-08-08 |
| 3640531 Canada Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | 1999-07-14 |
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| Find all corporations in postal code H4Z 1H1 | ||
| Name | Address |
|---|---|
| OBERTI MARGHERITA | 1445 WEST GEORGIA STREET, VANCOUVER BC V6G 2T3, Canada |
| CANTIN MARC | 42 AVENUE DU PARC, SAINTE-JULIE QC J0L 2S0, Canada |
| ROSSI D.M. LORENZO | VIA MONTE DI PIETA 1, TORINO , Italy |
| City | MONTREAL |
| Post Code | H4Z 1H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Henry Birks & Sons Holdings Inc. | 1240 Square Phillips, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils Limitee | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils Limitee | 101 Sparks Street, Ottawa, ON | |
| Henry Birks Et Fils Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 1993-03-22 |
| Henry Birks Et Fis Limitee | 101 Sparks St., Ottawa, ON | 1905-12-07 |
| Henry Birks Canada Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | 1979-09-26 |
| Les Joailliers Birks Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 1993-03-22 |
| Birks Group Inc. | 2020, Boul. Robert-bourassa, Bureau 200, Montreal, QC H3A 2A5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |